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Title: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 26/11/2020 Post by: bullrun2024bro on September 15, 2020, 05:27:50 PM DeFi-Scams - Big All-In-One-Thread Last Update: 26.11.2020 DeFi (Decentralized Finance) has been on everyone's lips since the beginning of 2020 and new projects are constantly being added. Even experienced users find it difficult to keep an overview here. Unfortunately, cases of fraud in DeFi projects have also been increasing recently, because similar to the ICO hype in 2017, the DeFi hype in 2020 also attracts a large number of scammers. The purpose of this thread is to create an overview-like list in which it should be briefly displayed whether a new DeFi project is an obvious scam. Thanks to all the users who are sharing their recent finds here on the Scam-Accussation board! You are doing an awesome job in protecting the community against these scammers:
Additional Threads: 1. DeFi scams [history] (https://bitcointalk.org/index.php?topic=5268573.msg54987194#msg54987194) by zasad@ (https://bitcointalk.org/index.php?action=profile;u=2654005) 2. [LISTE] DeFi-Scams Sammelthread (https://bitcointalk.org/index.php?topic=5275942.new#new) (This thread was originally posted on the German sub board.) 3. Beginner's Guide: Don't fall for DeFi-Airdrop-Scams (https://bitcointalk.org/index.php?topic=5281854.0) by bullrun2020bro Please comment for tips, criticism or feedback! I hope that together we can create an extensive list for our community to protect ourselves from various scams in the DeFi space. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: bullrun2024bro on September 15, 2020, 05:28:04 PM Last Update: 26.11.2020 I am happy to invite you to share your findings here in the thread. I will then add these to the list above in a timely manner. If you have found a DeFi scam, please use this code: Code: [tr][td][center][b] NAME OF THE PROJECT[/b][/center][/td][td]|[/td] Changelog: 16/09/2020
17/09/2020
18/09/2020
23/09/2020
28/09/2020
10/10/2020
13/10/2020
15/10/2020
19/10/2020
27/10/2020
31/10/2020
06/11/2020
17/11/2020
26/11/2020
Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: TalkStar on September 15, 2020, 06:06:23 PM Thanks for following my suggestion and posting a copy of original thread here.
After seeing scammers recent activities with DeFi oriented money stealing projects personally i was thinking to create a list about DeFi related scam projects but suddenly got your thread today on German board. So i thought a similar thread should be in this section for increasing entire forum users awareness. Keep giving regular updates and save newbies from getting scammed. Good luck. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: Rikafip on September 15, 2020, 06:14:30 PM It's a good idea to have all of them in one place, good job @bullrun2020bro! Be ready to update that list quite often as those scams are getting on popularity each day and it doesn't look like it will pass anytime soon.
One would think that people learned something from ICO bubble, but as we can see situation is even worse as scams without whitepaper, team and any original idea are raising millions. Back then some of those ICOs at least have appearance of legitimacy while this is on a completely different level. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: notblox1 on September 15, 2020, 06:23:40 PM Good idea bullrun2020bro, but you would need many pages to list all defi scams, because they are showing up every minute and this is worse than ICO scams back in the days.
This is only hurting all healthy crypto space in the long run, but people are greedy and don't care as long as they make profit. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: bullrun2024bro on September 15, 2020, 06:24:57 PM Thanks for following my suggestion and posting a copy of original thread here. Keep giving regular updates and save newbies from getting scammed. Good luck. It's a good idea to have all of them in one place, good job @bullrun2020bro! Be ready to update that list quite often as those scams are getting on popularity each day and it doesn't look like it will pass anytime soon. Good idea bullrun2020bro, but you would need many pages to list all defi scams, because they are showing up every minute and this is worse than ICO scams back in the days. This is only hurting all healthy crypto space in the long run, but people are greedy and don't care as long as they make profit. Thanks for your kind words guys, i will try to keep the thread up to date all the time and will constantly add new finds to the list. Hopefully we can protect as many users as possible from these filthy scammers. If you guys have any other suggestions for the list, please let me know. I am happy to add them! Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: The Sceptical Chymist on September 15, 2020, 08:35:58 PM Thanks for your kind words guys, i will try to keep the thread up to date all the time and will constantly add new finds to the list. Yes, please do try to keep it updated--and it's unfortunate that it's a list that's going to keep on growing, but I think we all know that's a fact. How long the list will eventually get will depend on how the DeFi space develops. I'm really hoping that it doesn't follow the course of the ICO boom and bust and that there's actually something of substance to DeFi. As of this moment I'm not convinced there's anything of real value to it, and there's certainly a lot of hype.One would think that people learned something from ICO bubble, but as we can see situation is even worse as scams without whitepaper, team and any original idea are raising millions. Scammers only learn how to scam better, and the suckers....well, they never seem to learn, no matter how many times they've been scammed. All the hype surrounding DeFi--that's why those projects can raise millions. Everyone wants in on the new thing that's going to make them rich. That part of the story is the same no matter what thing we're talking about, and people don't seem to realize that it's nearly impossible to become wealthy without much effort. Ah, well. We'll see how long this list gets. I'm going to bookmark it. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: bullrun2024bro on September 16, 2020, 04:53:28 PM I just updated (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771)the thread for the first time today and added the following projects:
16/09/2020
Note: You will find the Changelog in the second post of this thread. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: akopov on September 16, 2020, 10:53:25 PM Add plz else
YFBull Telegram group: https://t.me/YFBULL1 (https://t.me/YFBULL1) Telegram channel: https://t.me/YFBULL (https://t.me/YFBULL) Twitter: http://twitter.com/YFBULL1 (http://twitter.com/YFBULL1) Website: https://www.yfbull.london (https://www.yfbull.london) YFIO Procotol Finance Telegram group: https://t.me/YFIOfinance (https://t.me/YFIOfinance) Telegram channel: https://t.me/YFIOfinance_Channel (https://t.me/YFIOfinance_Channel) Twitter: https://twitter.com/YfioProtocol (https://twitter.com/YfioProtocol) Medium: https://medium.com/@YfioProtocol (https://medium.com/@YfioProtocol) Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: as9ardia on September 17, 2020, 02:20:02 AM
Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: bullrun2024bro on September 17, 2020, 02:20:34 PM Add plz else YFBull, YFIO Procotol Finance It look's like both projects are likely to be scams, could you maybe create a proper Scam Accusation thread, that I can add them to the list.
Very good find bro! I will add this one immediately. I updated (https://bitcointalk.org/index.php?topic=5276012.msg55207759#msg55207759) the thread again and added the following projects: 17/09/2020
Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: $crypto$ on September 17, 2020, 04:38:35 PM Add plz else YFBull, YFIO Procotol Finance It look's like both projects are likely to be scams, could you maybe create a proper Scam Accusation thread, that I can add them to the list. I have made Scam Accusations about YFIO Protocol and they did a plagiarized whitepaper [WARNING] YFIO Protocol Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5276491.0) Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: rdbase on September 17, 2020, 07:54:10 PM This is a very good thread to put up so I thank you for this bullrun2020bro! :)
Uniswap just put up their tokens yesterday ($UNI) and there are a few youtubers who have reported about users are eligible to receive up to $1500 in tokens from them if they have used their platform ending on September 9th. Can you verify this and if it is a scam or not? :-\ Here are the two youtubers I have viewed about this so called airdrop far: https://www.youtube.com/watch?v=E_4113Hc8w0 https://www.youtube.com/watch?v=7mVlXim1LxM another one from a newer YTer: https://www.youtube.com/watch?v=8BmAgTqvFOQ Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: bullrun2024bro on September 18, 2020, 03:35:49 PM I have made Scam Accusations about YFIO Protocol and they did a plagiarized whitepaper [WARNING] YFIO Protocol Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5276491.0) Thanks a lot for sharing your finds with the community! I will add YFIO to the list. Well done, bullrun2020bro. Great list, made a Russian adaptation of this useful topic. :) That sounds great! Hopefully nobody from your local community will fall for these DeFi scams. I also added the DeFi-clone of the TON project you just posted to the OP. Thanks a lot for sharing it here! Uniswap just put up their tokens yesterday ($UNI) and there are a few youtubers who have reported about users are eligible to receive up to $1500 in tokens from them if they have used their platform ending on September 9th. Can you verify this and if it is a scam or not? :-\ I can't tell if the original UNISWAP airdrop is legit or not, since I didn't take part it in. But please beware, there are already a few UNISWAP airdrop scams around, e.g.: [SCAM] Fake Uniswap giveaway (https://bitcointalk.org/index.php?topic=5276601.0) [SCAM Alert] 10,000,000 UNI Fake Giveaway (https://bitcointalk.org/index.php?topic=5276411.0) Note: Never share your private key or send any funds to participate in an airdrop! I updated (https://bitcointalk.org/index.php?topic=5276012.msg55207759#msg55207759) the thread and added the following projects: 18/09/2020
I won't have time to update the list on the weekend, so please expect the next update on Monday/Tuesday. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: Rikafip on September 18, 2020, 03:46:33 PM Uniswap just put up their tokens yesterday ($UNI) and there are a few youtubers who have reported about users are eligible to receive up to $1500 in tokens from them if they have used their platform ending on September 9th. Can you verify this and if it is a scam or not? :-\ I can't tell if the original UNISWAP airdrop is legit or not, since I didn't take part it in. But please beware, there are already a few UNISWAP airdrop scams around That's what scammers do, they quickly adapt and always try to exploit latest craze/hype/airdrop/giveaway. After all, that's why we have this thread now, but I'm afraid that this is just the beginning and will go on for the some time, until enough people loose the money and everything falls apart, like in the ICO time. https://gov.uniswap.org/t/learn-requirements-how-to-claim-your-400-uni/1025 Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: AhmadM on September 19, 2020, 12:08:38 AM Another shit defi project..
Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: Rikafip on September 23, 2020, 10:44:06 AM Hey @bullrun2020bro, here are few DeFi scams exposed by me in the last couple of days (and one from the previous month) so you can add them to you list.
1. [Warning] Cryptochrome - another DeFi with plagiarized whitepaper! (https://bitcointalk.org/index.php?topic=5271964.msg55081743#msg55081743) 2. [SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group International (https://bitcointalk.org/index.php?topic=5276826.msg55222174#msg55222174) 3. [Warning] MoonFinance - DeFi with plagiarized whitepaper, 200+ ETH raised! (https://bitcointalk.org/index.php?topic=5277211.msg55236156#msg55236156) 4. [SCAM] Yearnify copied website content! (https://bitcointalk.org/index.php?topic=5277362.msg55239898#msg55239898) Here are few more exposed recently by others that are not on the list : [WARNING] DRK Defi- Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5277113.0) by @Shef198911 [SCAM] XYFI - another scam cashing in on DeFi hype (https://bitcointalk.org/index.php?topic=5276999.0) by @btcltcdigger Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: -CryptoViking- on September 23, 2020, 12:05:53 PM Hey @bullrun2020bro
I have another ANN to add. [SCAM] Wolfage.finance DEFI SCAM!! (https://bitcointalk.org/index.php?topic=5274236.msg55151964#msg55151964/) have decided to come to forum to lie more and started their ANN: [ANN][WolfAge Finance][Shared economy of crypto business models] (https://bitcointalk.org/index.php?topic=5277214.msg55236268#msg55236268/) Also would be nice if you can support the flag too, thanks. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: Marvelman on September 23, 2020, 12:11:38 PM This is a very useful thread. I had no idea that there are already so many scam DeFi projects...
Kudos to everyone who discovers and exposes them! Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: qwertyup23 on September 23, 2020, 01:06:04 PM Hello, OP
Will it be okay if you add one DeFi related scam on your list? [WARNING]YeaFinance - FAKE TEAM (https://bitcointalk.org/index.php?topic=5276504.msg55213862#msg55213862) Thank you and please keep the list updated! Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: bullrun2024bro on September 23, 2020, 02:03:01 PM Thanks everyone for your recents finds. You guys are amazing - together we can fight these filthy DeFi scammers!
If you guys wan't to do me a favor, please use the template I posted above. I updated (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771) the thread and added the following projects: 23/09/2020
Expect the next update on Saturday or Sunday! Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: bullrun2024bro on September 28, 2020, 11:25:08 AM It's time for another update (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771). I added the following finds to the list:
28/09/2020
If you found any other DeFi-Scams please share them here with the community. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: bullrun2024bro on October 10, 2020, 11:51:52 AM I had time to update (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771) the list once again and thanks to our community, I was able to add seven new scams to the list. Great work everyone! Keep it up!
Last Update: 10.10.2020 10/10/2020
Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread Post by: bullrun2024bro on October 13, 2020, 11:57:50 AM Another quick update (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771) for the thread. This time I added five projects to the DeFi-scam list.
Last Update: 13.10.2020 13/10/2020
Concerning YYFI.Protocol: (https://bitcointalk.org/index.php?topic=5275220.msg55179550#msg55179550) They clearly plagiarized some parts of an old whitepaper (Loligo). Thanks to @Jawhead999, who found out about this case. I find they're doing plagiarism from a dead coin named Loligo. This is some red flags I found... I also added two clones to the list (YearM.Finance (https://bitcointalk.org/index.php?topic=5280802.0) & FreeUniSwap (https://bitcointalk.org/index.php?topic=5279912.0)). Both entries might not be separate projects, but both are DeFi-related scams. And since the original projects UniSwap and Yearn.Finance are currently being hyped, I thought it would be a good idea to make people aware that there are several clones/fakes out there. Always make sure you are entering the correct website - don't fall for clones and never share your private key! Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 13/10/2020 Post by: masulum on October 15, 2020, 01:09:36 PM Maybe you can ADD Mooswap, rug pull liquidity yesterday, website now just with blank page I see some people still buying this token today. To prevent Bitcointalk member become a victim, I wish OP considering to add $MOO on the list.
Code: https://mooswap.org/ Contract creator: https://etherscan.io/address/0xa557b172ea4caf710a2f5ed03ac8d527550546c8 (Holding 225.9 ETH) Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 13/10/2020 Post by: bullrun2024bro on October 15, 2020, 04:17:38 PM Maybe you can ADD Mooswap, rug pull liquidity yesterday, website now just with blank page I see some people still buying this token today. To prevent Bitcointalk member become a victim, I wish OP considering to add $MOO on the list. Code: https://mooswap.org/ Contract creator: https://etherscan.io/address/0xa557b172ea4caf710a2f5ed03ac8d527550546c8 (Holding 225.9 ETH) Very good catch @masulum! I will add $MOO to the list and hopefully no one here on Bitcointalk will fall for this filthy scam coin. If you guys want to see how a classic rug pull on UniSwap looks like, please see the screenshot attached: https://i.imgur.com/N0Rvlh1.jpg Source: https://info.uniswap.org/pair/0x6793d0d4c89362a84dcf66d8423e8e48762595d9 I also updated (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771) the thread once again and added the following four projects to the DeFi-scam list: Last Update: 15.10.2020 15/10/2020
I also added a thread to the "additional threads" section, which I recently created on the Beginner's & Help board: Beginner's Guide: Don't fall for DeFi-Airdrop-Scams (https://bitcointalk.org/index.php?topic=5281854.0) Thanks once again to everyone, who is fighting these scams! I really appreciate your help guys! :) Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 19/10/2020 Post by: bullrun2024bro on October 19, 2020, 02:55:01 PM Time for another update (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771)! Thanks to the great work of our community! We found several more scam projects, which I just added to the DeFi-scam list in @OP.
Last Update: 15.10.2020 19/10/2020
Concerning the exit scam of Padthai.finance, please see what libert19 posted here (https://bitcointalk.org/index.php?topic=5281854.msg55400698#msg55400698). Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 27/10/2020 Post by: bullrun2024bro on October 27, 2020, 12:06:39 PM I just updated (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771) the thread once again and added the following three projects to the DeFi scam list:
Last Update: 27.10.2020 27/10/2020
Concerning RAMP.defi I decided to add them to the list because of the thread Bthd created recently. See here for further reference: [SCAM] Ramp Defi (1m $ seed round and 103k $ public sale) (https://bitcointalk.org/index.php?topic=5284258.0). If RAMP.defi should succeed in disproving the allegations, I will remove them from the list. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 31/10/2020 Post by: bullrun2024bro on October 31, 2020, 09:49:52 AM I recently updated (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771) the thread again and added the following two projects:
Last Update: 31.10.2020 31/10/2020
It looks like the same scammers that created Yieldly some time ago rebranded their project and called it Zelos Mining. See this reference for more information: [SCAM] Yieldly (now Zelos)- fake team member photos (https://bitcointalk.org/index.php?topic=5281190.msg55486430#msg55486430) OfficialUniSwap is another UniSwap clone. Don't fall for this. Never enter your privat key and always double-check if you're on the correct website. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 06/11/2020 Post by: bullrun2024bro on November 06, 2020, 09:20:03 AM It's time to update (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771) the thread again. I added the following five projects to the DeFi scam list:
Last Update: 06.11.2020 06/11/2020
If you actually trade on the various DeFi swap websites out there, it's time to be extra careful! More and more DeFi clones are popping up trying to steal your money. Always double-check, if the website you're using is accurate. Never enter your private key! Do not send ETH to untrustworthy contracts. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 06/11/2020 Post by: Marvelman on November 12, 2020, 08:00:58 AM I guess you can add this scam project to the list too:
[ANN] Anonyme 🌟 An Autonomous Interest Rate Protocol (https://bitcointalk.org/index.php?topic=5288431.0) No team, no whitepaper... just a shiny website and token sales. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 06/11/2020 Post by: btcltcdigger on November 12, 2020, 03:28:28 PM Yes, very nice summary of the 2nd biggest plague that hit 2020, defi scams.
But i'm affraid you have your work cut out for you by updating the list, as there's like 5 new defi scams popping up every day. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 06/11/2020 Post by: Furious 7 on November 12, 2020, 04:18:31 PM Yes, very nice summary of the 2nd biggest plague that hit 2020, defi scams. I think the OP will update the list after many have reported on this fraud allegation, so it is fitting that every day there will be many DeFi projects that continue to scam people and I think that their way of getting money, should be eliminated completely.But i'm affraid you have your work cut out for you by updating the list, as there's like 5 new defi scams popping up every day. But the OP job is very over priced because it provides an already scam DeFi list. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 06/11/2020 Post by: AhmadM on November 12, 2020, 11:19:40 PM I guess you can add this scam project to the list too: Indeed that project is fishy enough which high likely would be ended as a scam, [ANN] Anonyme 🌟 An Autonomous Interest Rate Protocol (https://bitcointalk.org/index.php?topic=5288431.0) If you made a proper accusation of them I think OP would determine to add it to the list. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 06/11/2020 Post by: bullrun2024bro on November 17, 2020, 12:03:30 PM I guess you can add this scam project to the list too: [ANN] Anonyme 🌟 An Autonomous Interest Rate Protocol (https://bitcointalk.org/index.php?topic=5288431.0) No team, no whitepaper... just a shiny website and token sales. You are absolutely right. The project looks fishy as hell and is likely another DeFi scam. Unfortunately the thread was deleted by the moderators already. Did you archive it? In addition to that it would be very helpful if you create a proper scam accusation thread as a reference. If you don't know how the format looks, please check the following guide: Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0) I also updated (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771) the thread once again and added two projects to the DeFi scam list: Last Update: 17.11.2020 17/11/2020
Yes, very nice summary of the 2nd biggest plague that hit 2020, defi scams. But i'm affraid you have your work cut out for you by updating the list, as there's like 5 new defi scams popping up every day. Don't worry. I guess everyone knows that we won't be able to add every DeFi scam out there to the list in the OP. Nevertheless I don't think that's a huge problem - in my opinion the thread briefly describes how dangerous the DeFi space is and how many scams are out there. The thread is a reminder to users to be careful and stay alert before investing in a new project. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 06/11/2020 Post by: Marvelman on November 22, 2020, 01:37:56 PM I guess you can add this scam project to the list too: [ANN] Anonyme 🌟 An Autonomous Interest Rate Protocol (https://bitcointalk.org/index.php?topic=5288431.0) No team, no whitepaper... just a shiny website and token sales. You are absolutely right. The project looks fishy as hell and is likely another DeFi scam. Unfortunately the thread was deleted by the moderators already. Did you archive it? In addition to that it would be very helpful if you create a proper scam accusation thread as a reference. If you don't know how the format looks, please check the following guide: Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0) No, unfortunately I did not archive their ANN topic but I am glad that the moderators deleted it. However, there is a google cache archive here: https://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php%3Ftopic=5288431.0 There is an Anonyme bounty thread active on the forum and stupid bountyhunters still report their activity there. ;D [BOUNTY] Anonyme 💰 1 ANON = 1 USD (5 Million Tokens = 50k USD) 4 Weeks Duration (https://bitcointalk.org/index.php?topic=5288737.0;topicseen) archive: https://archive.is/Z8tLJ Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 06/11/2020 Post by: Rikafip on November 22, 2020, 03:03:38 PM No, unfortunately I did not archive their ANN topic but I am glad that the moderators deleted it. However, there is a google cache archive here: Anonyme thread was deleted because they were giving away tokens in exchange for ANN comments, therefore breaking the forum rules. Good riddance imho, as it was spammed by bunch of newbie accounts wanting to get few dollars worth of that shitcoin.https://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php%3Ftopic=5288431.0 As @bullrun2020bro told you, if you think that Anonyme is most likely a scam, open a topic in Scam accusation (https://bitcointalk.org/index.php?board=83.0) and if it's your first topic there, follow the format that you can find in the pinned message. Two more DeFi scams ready to be added to the list [SCAM] Yearn Finance Tech DeFi shitcoin (https://bitcointalk.org/index.php?topic=5291327.msg55630473#msg55630473) [SCAM] YLD Defi plagiarized website content! (https://bitcointalk.org/index.php?topic=5287327.msg55538354#msg55538354) Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 06/11/2020 Post by: tvplus006 on November 23, 2020, 07:25:17 PM Yes, very nice summary of the 2nd biggest plague that hit 2020, defi scams. But i'm affraid you have your work cut out for you by updating the list, as there's like 5 new defi scams popping up every day. Now, indeed, every new project that appears on the market necessarily refers to the DeFi sector, even if it is not. Scammers also see the hype that accompanies these projects, and also call their scam DeFi to attract additional investor attention to their fraud. So we will still see a lot of scams around DeFi, and the OP will not be left without work. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 06/11/2020 Post by: Marvelman on November 24, 2020, 06:16:12 PM As @bullrun2020bro told you, if you think that Anonyme is most likely a scam, open a topic in Scam accusation (https://bitcointalk.org/index.php?board=83.0) and if it's your first topic there, follow the format that you can find in the pinned message. OK, I'll do that if I notice they've opened a new ANN thread. Thank you. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 17/11/2020 Post by: Twinkledoe on November 24, 2020, 07:41:31 PM Yes, very nice summary of the 2nd biggest plague that hit 2020, defi scams. But i'm affraid you have your work cut out for you by updating the list, as there's like 5 new defi scams popping up every day. Now, indeed, every new project that appears on the market necessarily refers to the DeFi sector, even if it is not. Scammers also see the hype that accompanies these projects, and also call their scam DeFi to attract additional investor attention to their fraud. So we will still see a lot of scams around DeFi, and the OP will not be left without work. This is a good list to watch out for. Good thing the OP is adding his last update here so we know projects which created after that have not yet seen for review. And more than likely, we will end up with only few legit DeFi platforms. Seeing all these blunders ranging from plagiarism, phishing websites to fake team members, repeating those over and over again. Title: Re: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 26/11/2020 Post by: bullrun2024bro on November 26, 2020, 03:46:39 PM Time for another update (https://bitcointalk.org/index.php?topic=5276012.msg55201771#msg55201771)! I added the following eleven projects to the DeFi scam list:
Last Update: 26.11.2020 26/11/2020
The DeFi hype still continues and new DeFi scams are popping up every day. It's far from beeing over. Please stay alert and do not fall for the DeFi scammers. [SCAM] Yearn Finance Tech DeFi shitcoin (https://bitcointalk.org/index.php?topic=5291327.msg55630473#msg55630473) [SCAM] YLD Defi plagiarized website content! (https://bitcointalk.org/index.php?topic=5287327.msg55538354#msg55538354) Thanks for sharing these here, I added them to the list. Great work buddy! |
